# Brandco Holdings Limited

## Details

- **Company number:** [06573692](https://find-and-update.company-information.service.gov.uk/company/06573692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2008
- **Registered office:** 31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, MK12 5TW
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear
- **Corporate group:** [D2f Holdings Ltd](/group/46207) (3 companies)


## Previous names

- Brandco Holdings Limited (until 28 Jul 2015)
- Seckloe 394 Limited (until 18 Sep 2008)
- VRL Sourcing Ltd (until 8 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER-SMITH, Robert Alan | director | 15 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Arthur Aynsley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 | 7 Apr 2021 |
| D2f Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 7 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,667 | £15 | 0 |
| 31 Dec 2023 | £2,667 | £15 | 0 |
| 31 Dec 2022 | £2,667 | £15 | 0 |
| 31 Dec 2021 | £2,667 | £15 | 0 |
| 31 Dec 2020 | £2,667 | £15 | 0 |
| 31 Dec 2019 | £687 | £15 | 0 |
| 31 Dec 2018 | £687 | £15 | - |
| 31 Dec 2017 | £687 | £15 | - |
| 31 Dec 2016 | £687 | £1,005 | - |
| 31 Dec 2015 | £502 | £5 | - |
| 31 Mar 2015 | -£4,964 | £5 | - |
| 31 Dec 2013 | £994 | £5 | - |



## Owned by

Brandco Holdings Limited → [D2f Holdings Ltd](/company/13289123)



## Controls

- [Brandco Sportswear Limited](/company/07454569) (07454569)



## Directors' other companies

- [PORTER-SMITH, Robert Alan](/person/6181384) - director at [Clifden Arms Trading Ltd](/company/11437953)
- [PORTER-SMITH, Robert Alan](/person/6181384) - director at [Clifden Arms Holding Co Ltd](/company/11435249)
- [PORTER-SMITH, Robert Alan](/person/6181384) - director at [D2f Fitness Ltd](/company/08981663)
- [PORTER-SMITH, Robert Alan](/person/6181384) - director at [Clifden Arms Events Ltd](/company/11437931)
- [PORTER-SMITH, Robert Alan](/person/6181384) - director at [D2f Holdings Ltd](/company/13289123)
- [PORTER-SMITH, Robert Alan](/person/6181384) - director at [The Clifden Arms B&B Ltd](/company/16368701)
- [PORTER-SMITH, Robert Alan](/person/6181384) - director at [Aivs Software Limited](/company/16131451)



## Companies at the same address

- [A N K Private Surgery Limited](/company/09844611) (09844611)
- [Boruz Partnership Ltd](/company/08733592) (08733592)
- [Brandco Management Limited](/company/04472309) (04472309)
- [Brandco Sportswear Limited](/company/07454569) (07454569)
- [Carrington-May Limited](/company/05110857) (05110857)
- [Elite Sf Limited](/company/14583587) (14583587)
- [Hably Hq Limited](/company/13656344) (13656344)
- [In Heaven At Home Limited](/company/08297411) (08297411)
- [M T Automotives Limited](/company/06350672) (06350672)
- [Malcolm Ball Services Ltd](/company/13749912) (13749912)